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PROCESSLOGIC LIMITED

Learn more about PROCESSLOGIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEGHWOOD, LEGH ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2NF

PROCESSLOGIC LIMITED on the map

Company type: Private Limited Company
Company number: 00582110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.10
dissolution date: 2012.06.05
last member list: 2011.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.03
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LTD
LEGAL CHARGE - Outstanding on 1967.12.11
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.23
£2.95
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.08
Form type: LATEST SOC
Document description: 08/03/11 STATEMENT OF CAPITAL;GBP 2100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.25
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRAIG BELL / 04/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BELINDA HILL / 04/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BELL / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, C/O FREEDMAN FRANKL & TAYLOR, 31 KING STREET WEST, MANCHESTER M3 2PF
Form type: 287
Date: 2001.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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£ NC 2000/2100, 02/10/00
Form type: 123
Date: 2000.11.03
£2.95
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AD 03/10/00---------, £ SI [email protected]=100, £ IC 2000/2100
Form type: 88(2)R
Date: 2000.11.03
£2.95
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ADOPT MEM AND ARTS 02/10/00
Form type: SRES01
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/00
Document type: ANNOTATION
Date: 2000.11.03
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 02/10/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/05/95
Form type: SRES03
Date: 1995.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/11/94
Form type: SRES03
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/94
Form type: 363(287)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/01/94
Form type: SRES03
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.12

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Company directors and board members:

STEVEN MARK BELL (dissolve)
Secretary, DIRECTOR, 2000.10.10 - 2012.06.05
MARLFIELDS HOUSE LONDON ROAD , ADLINGTON
SK10 4NG, CHESHIRE
MARTIN CRAIG BELL (dissolve)
Director, 2000.10.10 - 2012.06.05
11637 CALLE SIMPSON , EL CAJON
CA92019
USA
STEVEN MARK BELL (dissolve)
Director, 2000.10.10 - 2012.06.05
MARLFIELDS HOUSE LONDON ROAD , ADLINGTON
SK10 4NG, CHESHIRE
LESLEY BELINDA HILL (dissolve)
Director, 2000.10.10 - 2012.06.05
18164 MIRASOL DRIVE , SAN DIEGO
FOREIGN, CA92128
USA
EDITH JENNIFER HARPER (dissolve)
Secretary, 1992.01.23 - 2000.10.10
99 BUXTON ROAD HAZEL GROVE , STOCKPORT
SK7 6AJ, CHESHIRE
DOROTHY SMITH (dissolve)
Secretary, 1990.10.19 - 1992.01.23
22 BIDEFORD ROAD OFFERTON , STOCKPORT
SK2 5AT, CHESHIRE
VIVIEN HILL BELL (dissolve)
Director, INFORMATION SCIENTIST, 1990.10.19 - 1992.05.31
13 THORN ROAD BRAMHALL , STOCKPORT
SK7 1HG, CHESHIRE
EDITH JENNIFER HARPER (dissolve)
Director, SECRETARY, 1990.10.19 - 2000.10.10
99 BUXTON ROAD HAZEL GROVE , STOCKPORT
SK7 6AJ, CHESHIRE
RODNEY ALAN HARPER (dissolve)
Director, SALES AND PRODUCTION MANAGER, 1990.10.19 - 2000.10.10
99 BUXTON ROAD HAZEL GROVE , STOCKPORT
SK7 6AJ, CHESHIRE

Companies near to PROCESSLOGIC ltd.

Information about the Private Limited Company PROCESSLOGIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data